Introduction
Watch Company
L
LUGE INVESTMENTS LIMITED
LUGE INVESTMENTS LIMITED is an active company incorporated on 25 November 2019 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LUGE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12330517
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
2 Chapel Close Old Langho Blackburn, BB6 8HU,
Previous Addresses
Suite 1 the Globe Centre St. James Square Accrington BB5 0RE United Kingdom
From: 25 November 2019To: 3 December 2024
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TURNER, Stephen David
ActiveChapel Close, BlackburnBB6 8HU
Born March 1978
Director
Appointed 25 Nov 2019
TURNER, Stephen David
Chapel Close, BlackburnBB6 8HU
Born March 1978
Director
25 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen David Turner
ActiveChapel Close, BlackburnBB6 8HU
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Stephen David Turner
Chapel Close, BlackburnBB6 8HU
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Filing History
29
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2024
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2021
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019